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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.18
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1Dnw2qJxGFCZdE3PzCaVioBB9zERc7SzRB has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Genesis Dover"
blackmail scam
United States, Reported at: 2018-12-17 23:28:20
Blackmail scam
Abuser: "Genesis Dover"
Good day. There is an explosive device (Tetryl) in the building where your company is conducted. It was assembled under my direction. It is small and it is covered up very carefully, it is not able to destroy the supporting building structure, but if it detonates you will get many victims.
My recruited person is controlling the situation around the building. If any unusual activity, panic or emergency is noticed the bomb will be exploded.
I would like to propose you a transaction. $20'000 is the value for your safety and business. Tansfer it to me in BTC and I assure that I have to withdraw my man and the device will not detonate. But do not try to cheat- my warranty will become actual only after 3 confirms in blockchain.My payment details (Bitcoin address)- 1Dnw2qJxGFCZdE3PzCaVioBB9zERc7SzRB
United States, Reported at: 2018-12-17 23:29:13
Blackmail scam
Abuser:
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
United States, Reported at: 2018-12-25 19:41:21
Full abuse report for Bitcoin address 1Dnw2qJxGFCZdE3PzCaVioBB9zERc7SzRB
blackmail scam United States, Reported at: 2018-12-17 23:28:20
Blackmail scam
Abuser: "Genesis Dover"
Good day. There is an explosive device (Tetryl) in the building where your company is conducted. It was assembled under my direction. It is small and it is covered up very carefully, it is not able to destroy the supporting building structure, but if it detonates you will get many victims.
My recruited person is controlling the situation around the building. If any unusual activity, panic or emergency is noticed the bomb will be exploded.
I would like to propose you a transaction. $20'000 is the value for your safety and business. Tansfer it to me in BTC and I assure that I have to withdraw my man and the device will not detonate. But do not try to cheat- my warranty will become actual only after 3 confirms in blockchain.My payment details (Bitcoin address)- 1Dnw2qJxGFCZdE3PzCaVioBB9zERc7SzRB United States, Reported at: 2018-12-17 23:29:13
Blackmail scam
Abuser:
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018 United States, Reported at: 2018-12-25 19:41:21
Full abuse report for Bitcoin address 1Dnw2qJxGFCZdE3PzCaVioBB9zERc7SzRB